815600AF32431DC46F32
TREA S.N.C. DI PERFETTO ASSUNTA & C.
Entity ceasedOpen-source customer due diligence on TREA S.N.C. DI PERFETTO ASSUNTA & C., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 815600AF32431DC46F32
- Legal jurisdiction
- IT
- Legal form
- Società In Nome Collettivo (T2X1)
- Registered address
- AVERSA, IT-CE, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-03-06
- Record last updated
- 2018-03-01